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Company statute Hrb5 Sept 2012 German Trade Register Announcements, Germany (04/09/2012)
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KTG Agrar AG,
Hamburg, Ferdinandstraße 12, 20095 Hamburg
. The Annual General Meeting of August 24, 2012 approved the amendment or recasting of the Articles of Association in Section 6 (1) (Authorised Capital I/2009), 2nd, 3rd (Approved Capital I 2012) to 4th and the amendment in Section 14 (1). With the consent of the Supervisory Board, the Management Board is authorized to increase the company's share capital by up to EUR 2,279,000.00 in the period up to the end of five years after the registration of this authorized capital by issuing up to 2,279,000 new shares without a nominal amount in exchange for cash contributions (Authorized Capital I/2012).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: KTG Agrar SE, Hamburg, Germany.
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